Whether you are investing, acquiring, partnering, or restructuring — due diligence is critical to making sound business decisions. It helps you identify risks, validate assumptions, and protect value before you commit time, money, or resources.
At LBC, we provide comprehensive Due Diligence Review and Implementation Services that go beyond checklists. We help you assess opportunities holistically, uncover hidden risks, and ensure that post-deal integration or restructuring delivers on its promise.
Our Due Diligence Solutions:
Financial Due Diligence
- Analysis of historical and projected financial performance
- Review of revenue streams, cost structures, working capital, and cash flows
- Validation of assets, liabilities, and contingent exposures
- Identification of potential financial red flags
Tax Due Diligence
- Review of direct and indirect tax compliance
- Assessment of past tax filings, assessments, and litigations
- Identification of potential tax risks and liabilities
- Advisory on tax-efficient deal structuring
Legal and Regulatory Due Diligence
- Verification of corporate records, licenses, and regulatory approvals
- Review of material contracts, leases, and IP assets
- Identification of ongoing or potential legal disputes
- Assessment of compliance with sectoral laws, labour laws, FEMA, and other regulations
Operational and Commercial Due Diligence
- Review of operational processes and supply chains
- Assessment of customer and vendor dependencies
- Evaluation of market positioning, business model viability, and growth drivers
Implementation and Post-Deal Integration
- Assistance in implementing due diligence recommendations
- Support for restructuring, compliance alignment, and operational integration
- Design of risk mitigation frameworks and internal controls post-deal
Why Choose LBC for Due Diligence?
- Holistic and thorough reviews — covering financial, tax, legal, and operational aspects
- Practical recommendations — focused on risk mitigation and value realization
- End-to-end support — from pre-deal review to post-deal implementation
- Experience across sectors — startups, SMEs, family businesses, corporates, and cross-border deals
Who Can Benefit from Our Due Diligence Services?
- Businesses acquiring or investing in companies, LLPs, or assets
- Startups raising funds or entering strategic partnerships
- Investors, VCs, and PE funds seeking reliable pre-deal assessments
- Companies undergoing internal restructuring or succession planning
Make decisions with confidence — with LBC’s Due Diligence Review and Implementation services, you gain the clarity and control needed to protect and grow value.